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Circle (m) Limited

Type: NZ Limited Company (Ltd)
9429031139885
NZBN
3353572
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
75 Raparapa Road
Rd 1
Kawakawa 0281
New Zealand
Registered & other (Address For Share Register) & physical & service & shareregister address used since 29 Apr 2011

Circle (M) Limited, a registered company, was incorporated on 29 Apr 2011. 9429031139885 is the NZ business identifier it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company is categorised. The company has been managed by 3 directors: Malcolm Ross Deverell - an active director whose contract began on 29 Apr 2011,
Pania Michelle Deverell Baxter - an active director whose contract began on 04 Apr 2024,
Michael Kay Deverell - an inactive director whose contract began on 29 Apr 2011 and was terminated on 04 Apr 2024.
Updated on 07 May 2025, our database contains detailed information about 1 address: 75 Raparapa Road, Rd 1, Kawakawa, 0281 (types include: registered, other).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Deverell, Malcolm Ross Rd 1
Kawakawa
0281
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Deverell, Michael Kay Kamo
Whangarei
0112
New Zealand
Directors

Malcolm Ross Deverell - Director

Appointment date: 29 Apr 2011

Address: Rd 1, Kawakawa, 0281 New Zealand

Address used since 29 Apr 2011


Pania Michelle Deverell Baxter - Director

Appointment date: 04 Apr 2024

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 04 Apr 2024


Michael Kay Deverell - Director (Inactive)

Appointment date: 29 Apr 2011

Termination date: 04 Apr 2024

Address: Kawakawa, 0210 New Zealand

Address used since 30 May 2013

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 01 Jan 2017

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